Annual Meeting
Thursday, January 26, 2023, 7:15 PM
Our 2023 Annual Membership Meeting will be held on Thursday, January 26th, 2023 at 7:15 PM, via Zoom. There will be a review of the 2022 Statement of Financial Position as well as proposal of the 2023 budget, additional agenda items and general discussion. Approvals are reserved for Voting Members (Bondholders) but all members are encouraged to join.
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Meeting ID: 869 7594 8241
Passcode: 123910
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Meeting ID: 869 7594 8241
Passcode: 123910
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Agenda
- Call to Order
- Minutes of the 2022 Annual Meeting
- Statement of Financial Position for FY 2022
- Proposed FY 2023 Budget
- Nomination & Election of 2023 Officers & Directors
- General Discussion
Meeting Minutes from 2022 Annual Meeting
The Board will present the minutes from the 2022 Annual Meeting for approval by Voting Members (Bondholders).
2022 Statement of Financial Position & 2023 Budget Proposal
The Board will present a Statement of Financial Position for FY 2022. The Board will also propose a 2023 Budget at the Annual Meeting for approval by Voting Members (Bondholders).
Board Nominations & Election of Officers and Directors
The Board will nominate new members to join the Board and will nominate Officers for 2023 at the Annual Meeting for approval by Voting Members (Bondholders).
Palisades 2023 Proposed Board of Directors Slate
Notice: In the event there is no quorum on January 26, 2023, notice was hereby given of a Special Meeting on that date, at 7:20 p.m. pursuant to Article VI, Section 4 (a) of the Bylaws, called for the purpose of conducting the business specified in the Agenda.
